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Gospell Digital Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002848 ISIN · CNE100002JY2 LEI · 6556005SCU6JYVBYZX98 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,299 across all filing types
Latest filing 2021-11-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002848

About Gospell Digital Technology Co.,Ltd

https://www.gospell.com

Gospell Digital Technology Co., Ltd. specializes in the research, development, and manufacturing of digital television equipment and software solutions. The company provides end-to-end systems for digital TV broadcasting, including headend equipment, conditional access systems (CAS), and subscriber management systems (SMS). Its product portfolio features a wide range of digital set-top boxes, satellite receivers, and microwave electronics. Gospell also develops emergency warning systems and digital radio technologies. The company serves global markets, offering integrated hardware and software solutions for cable, terrestrial, and satellite television operators. Its focus remains on technological innovation in digital media distribution and communication infrastructure.

Recent filings

Filing Released Lang Actions
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 13th meeting of the 4th Supervisory Board of Gaosbell Digital Technology Co., Ltd. It details the approval of the sale of a wholly-owned subsidiary's 100% equity stake. The text includes voting results and references compliance with company bylaws and laws. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision regarding corporate governance and asset disposal. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a management decision, not a full report or regulatory filing.
2021-11-05 Chinese
关于召开公司2021年第六次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 sixth extraordinary general meeting of shareholders for the company 高斯贝尔数码科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed (such as sale of a subsidiary and related party loan), registration details, and proxy forms. There is no financial data or results disclosed, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting, not the meeting results or voting outcomes. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4310 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Hence, the classification is AGM-R with high confidence.
2021-11-05 Chinese
独立董事关于第四届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding a borrowing and related party transaction proposal to be submitted to the board. It references regulatory guidelines for independent directors and discusses internal board matters. The document is short (530 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report, nor a full report itself. It relates to board/management information about internal approvals and governance matters. Therefore, the best fitting category is Board/Management Information (MANG).
2021-11-05 Chinese
关于挂牌出售全资子公司100%股权进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the sale of a wholly-owned subsidiary's 100% equity by the company. It includes details about the transaction overview, valuation, financial data of the subsidiary, independent directors' opinions, and supervisory board opinions. The document does not contain full financial statements or detailed financial performance data but rather focuses on the transaction update and related approvals. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a simple report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and capital structure changes through the sale of a subsidiary's equity.
2021-11-05 Chinese
独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including approval of asset sales, related party transactions, and guarantees. It references compliance with regulatory rules and company bylaws, and it is related to a board meeting and subsequent shareholder meeting approvals. The document is not a full financial report, earnings release, or audit report, but rather a governance-related opinion on board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2021-11-05 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of the company. It includes voting results on various corporate matters such as the sale of a subsidiary, borrowing transactions, guarantees, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-11-05 Chinese

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